Compliance Jobs

Our client is a globally active market maker with a strong presence in electronic trading across asset classes. With a culture rooted in innovation, speed, and precision, they are expanding their compliance advisory function in Dublin and are seeking a talented Market Compliance Advisory Officer to join their high-performing team.This is a key advi...

We are representing a leading investment bank in the search for a highly skilled Legal Counsel & Regulatory Affairs Officer to join their Amsterdam office. This strategic role offers the opportunity to influence legal and regulatory frameworks across a dynamic and complex financial institution.The Legal Counsel & Regulatory Affairs Officer will be ...

🌍 Join a Leading Payment Service Provider in Amsterdam as a SIRA Oversight Lead OfficerAre you passionate about financial crime prevention and regulatory compliance? Do you have hands-on experience with SIRA, FEC guidelines, sanctions screening, and transaction monitoring? If so, we have an exciting opportunity for you!Our client, a fast-growing a...

Are you passionate about financial crime prevention and process optimization? A card service provider in Amsterdam is seeking a KYC/CDD Control and Optimization Officer to play a pivotal role in in their client integrity team by ensuring robust Know Your Customer (KYC) and Customer Due Diligence (CDD) practices. In this role, you'll be responsible ...

Billing Coordinator Location: New York City Job Type: In-person Salary: $85,000-120,000/year Client/Job Summary: Our client is...